Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02648) ===

**Nodes:**
- acct_802AA8DF0 (type: Account)
- acct_80BD6EE20 (type: Account)
- acct_8012261B0 (type: Account)
- acct_809AF3650 (type: Account)
- acct_80C0E85C0 (type: Account)
- acct_811755A60 (type: Account)
- acct_804428610 (type: Account)
- acct_802914FD0 (type: Account)
- acct_80EF59220 (type: Account)
- acct_806A63600 (type: Account)
- acct_80C4EC960 (type: Account)
- acct_814262F30 (type: Account)
- acct_814449090 (type: Account)
- acct_803E44DE0 (type: Account)
- acct_804A90770 (type: Account)
- acct_804B43600 (type: Account)
- acct_806578D30 (type: Account)
- acct_80A0CA380 (type: Account)
- acct_801593520 (type: Account)
- acct_802E101F0 (type: Account)
- acct_8132D8D90 (type: Account)
- acct_807003D60 (type: Account)
- acct_811DE8DB0 (type: Account)
- acct_800D36EF0 (type: Account)
- acct_8012AD270 (type: Account)
- acct_801E2D730 (type: Account)
- acct_8017890E0 (type: Account)
- acct_80EE6C230 (type: Account)
- acct_80B075A80 (type: Account)
- acct_808FE6320 (type: Account)
- acct_8066DEDC0 (type: Account)
- acct_80DFF72B0 (type: Account)
- acct_80C7ACFD0 (type: Account)
- acct_810503810 (type: Account)
- acct_806844890 (type: Account)
- acct_80F9CE510 (type: Account)
- acct_81425CDD0 (type: Account)
- acct_808FE25B0 (type: Account)
- acct_80C98B7A0 (type: Account)
- acct_800F7DD50 (type: Account)
- acct_801642EA0 (type: Account)
- acct_80A05CD40 (type: Account)
- acct_80A762FE0 (type: Account)
- acct_8000F5340 (type: Account)
- acct_8000F5AD0 (type: Account)
- acct_8003CAF20 (type: Account)
- acct_800A5F020 (type: Account)
- acct_8012275D0 (type: Account)
- acct_802343330 (type: Account)
- acct_8023438C0 (type: Account)
- acct_8042DF790 (type: Account)
- acct_804E89120 (type: Account)
- acct_80AAD3C60 (type: Account)
- acct_80C0CA7C0 (type: Account)
- acct_8138AAFE0 (type: Account)
- acct_80D39F000 (type: Account)
- acct_800302F50 (type: Account)
- acct_8004AFE90 (type: Account)
- acct_802928390 (type: Account)
- acct_80861E8A0 (type: Account)
- acct_80A3C4570 (type: Account)
- acct_80A1EA090 (type: Account)
- acct_800EEC260 (type: Account)
- acct_80E147050 (type: Account)
- acct_809B5AE00 (type: Account)
- acct_80E3ACD10 (type: Account)
- acct_80F4498F0 (type: Account)
- acct_8122EABD0 (type: Account)
- acct_80BC0FF00 (type: Account)
- acct_801CC4EB0 (type: Account)
- acct_8037B8DF0 (type: Account)
- acct_80D2C53F0 (type: Account)
- acct_801FFC1E0 (type: Account)
- acct_8086F4690 (type: Account)
- acct_80992FE30 (type: Account)
- acct_804281330 (type: Account)
- acct_813299260 (type: Account)
- acct_811B20F50 (type: Account)
- acct_801357C70 (type: Account)
- acct_80139EF80 (type: Account)
- acct_805701F10 (type: Account)
- acct_80626E6D0 (type: Account)
- acct_807C8E5B0 (type: Account)
- acct_809BD5780 (type: Account)
- acct_801C9EA60 (type: Account)
- acct_804F548F0 (type: Account)
- acct_807552EF0 (type: Account)
- acct_80139EE40 (type: Account)
- acct_80291D760 (type: Account)
- acct_804F313F0 (type: Account)
- acct_80AC11900 (type: Account)
- acct_80BF310B0 (type: Account)
- acct_801FFC230 (type: Account)
- acct_806E77AA0 (type: Account)
- acct_80FC86040 (type: Account)
- acct_80C0AED90 (type: Account)
- acct_80EB791B0 (type: Account)
- acct_811192C60 (type: Account)
- acct_8105037C0 (type: Account)
- acct_81352EBA0 (type: Account)
- acct_811107D60 (type: Account)
- acct_80D27C200 (type: Account)
- acct_80291FB20 (type: Account)
- acct_814158940 (type: Account)
- acct_811A25130 (type: Account)
- acct_8108A33F0 (type: Account)
- acct_80E405380 (type: Account)
- acct_80ED28600 (type: Account)
- acct_8053DE690 (type: Account)
- acct_8091FFBA0 (type: Account)
- acct_811CEBDC0 (type: Account)
- acct_8102FBFA0 (type: Account)
- acct_8139D92D0 (type: Account)
- acct_80F338BE0 (type: Account)
- acct_8045BE5B0 (type: Account)
- acct_8081204E0 (type: Account)
- acct_80B1B0B70 (type: Account)
- acct_80C03DB50 (type: Account)
- acct_801AB4250 (type: Account)
- acct_80E080C10 (type: Account)
- acct_8141AAB70 (type: Account)
- acct_814463840 (type: Account)
- acct_812D3B2E0 (type: Account)
- acct_80750D300 (type: Account)
- acct_80D647E10 (type: Account)
- acct_80E48F380 (type: Account)
- acct_808EE0D00 (type: Account)
- acct_80A762EF0 (type: Account)
- acct_80034B400 (type: Account)
- acct_802AD2D70 (type: Account)
- acct_80992FD90 (type: Account)
- acct_8086083B0 (type: Account)
- acct_802C34490 (type: Account)
- acct_8052D9C80 (type: Account)
- acct_807361E40 (type: Account)
- acct_80C6FBA50 (type: Account)
- acct_80352E790 (type: Account)
- acct_803EBD8D0 (type: Account)
- acct_808FE4350 (type: Account)
- acct_80D4FB400 (type: Account)
- acct_80E09DE50 (type: Account)
- acct_80F0A1280 (type: Account)
- acct_802E087F0 (type: Account)
- acct_803E44CA0 (type: Account)
- acct_80D73CDC0 (type: Account)
- acct_802BCE570 (type: Account)
- acct_805B6F9E0 (type: Account)
- acct_80DDBB1E0 (type: Account)
- acct_80C3E2D50 (type: Account)
- acct_80826AA80 (type: Account)
- acct_8134857A0 (type: Account)
- acct_81376B350 (type: Account)
- acct_804EC8E00 (type: Account)
- acct_809E76C10 (type: Account)
- acct_80484CBA0 (type: Account)
- acct_80601D090 (type: Account)
- acct_80FE9F0E0 (type: Account)
- acct_80BDAEEF0 (type: Account)
- acct_80C24ECA0 (type: Account)
- acct_803430C10 (type: Account)
- acct_805FAF3B0 (type: Account)
- acct_807D302F0 (type: Account)
- acct_8011EDC10 (type: Account)
- acct_801430F10 (type: Account)
- acct_8072403F0 (type: Account)
- acct_80C31BD40 (type: Account)
- acct_80D32DBE0 (type: Account)
- acct_8136AC8D0 (type: Account)
- acct_8060B3330 (type: Account)
- acct_8001F84F0 (type: Account)
- acct_8003C3DA0 (type: Account)
- acct_800F31850 (type: Account)
- acct_8019457C0 (type: Account)
- acct_8022DD740 (type: Account)
- acct_80441EED0 (type: Account)
- acct_808FBBF50 (type: Account)
- acct_80C0EB3C0 (type: Account)
- acct_80F2AD540 (type: Account)
- acct_804B428F0 (type: Account)
- acct_806033E40 (type: Account)
- acct_814030370 (type: Account)
- acct_80599C4F0 (type: Account)
- acct_809A67AB0 (type: Account)
- acct_80B46E110 (type: Account)
- acct_80C0AB930 (type: Account)
- acct_811756580 (type: Account)
- acct_80E2C6360 (type: Account)
- acct_810D995F0 (type: Account)
- acct_811D6BFF0 (type: Account)
- acct_81289E400 (type: Account)
- acct_800D3EE90 (type: Account)
- acct_8057C40B0 (type: Account)
- acct_809B9C490 (type: Account)
- acct_808E97E30 (type: Account)
- acct_80DBA4A60 (type: Account)
- acct_80D281630 (type: Account)
- acct_806F61BF0 (type: Account)
- acct_800BFDF00 (type: Account)
- acct_800F7DE90 (type: Account)
- acct_8082541C0 (type: Account)
- acct_808383D20 (type: Account)
- acct_813069BB0 (type: Account)
- acct_802E6F330 (type: Account)
- acct_804E91FA0 (type: Account)
- acct_80DFE7800 (type: Account)
- acct_80E6F43F0 (type: Account)
- acct_8146F6B10 (type: Account)
- acct_80D3B7A40 (type: Account)
- acct_80CEDDEB0 (type: Account)
- acct_808FB3240 (type: Account)
- acct_80CB4B640 (type: Account)
- acct_80B872B90 (type: Account)
- acct_806F42610 (type: Account)
- acct_800D2E3F0 (type: Account)
- acct_8011F4260 (type: Account)
- acct_80143BB10 (type: Account)
- acct_80FCB9520 (type: Account)
- acct_80BFC9040 (type: Account)
- acct_80FD59920 (type: Account)
- acct_8139DAD80 (type: Account)
- acct_810C09030 (type: Account)
- acct_8100E2290 (type: Account)
- acct_8134122A0 (type: Account)
- acct_809148ED0 (type: Account)
- acct_80C3E1920 (type: Account)
- acct_810F49B10 (type: Account)
- acct_809B720D0 (type: Account)
- acct_80EC7DBC0 (type: Account)
- acct_812937440 (type: Account)
- acct_80B5D28C0 (type: Account)
- acct_80DF716E0 (type: Account)
- acct_802603CD0 (type: Account)
- acct_8106B6970 (type: Account)
- acct_80BD73390 (type: Account)
- acct_80ED09100 (type: Account)
- acct_8017C4E90 (type: Account)
- acct_8126C8D80 (type: Account)
- acct_80E107100 (type: Account)
- acct_802934F10 (type: Account)
- acct_802C52E40 (type: Account)
- acct_8053A8BB0 (type: Account)
- acct_80264A270 (type: Account)
- acct_80C6E9A60 (type: Account)
- acct_8001CB2E0 (type: Account)
- acct_800303130 (type: Account)
- acct_8017001D0 (type: Account)
- acct_80B22CA60 (type: Account)
- acct_813FEB520 (type: Account)
- acct_80126EF30 (type: Account)
- acct_80321FFD0 (type: Account)
- acct_80350F4A0 (type: Account)
- acct_80D28E590 (type: Account)
- acct_80D05A1F0 (type: Account)
- acct_813776CC0 (type: Account)
- acct_80D2821E0 (type: Account)
- acct_80D87AB50 (type: Account)
- acct_80D734CF0 (type: Account)
- acct_801ABCC50 (type: Account)
- acct_8054AE710 (type: Account)
- acct_808109CE0 (type: Account)
- acct_80DBA8740 (type: Account)
- acct_80FE9F960 (type: Account)
- acct_801E40E80 (type: Account)
- acct_80D7C90A0 (type: Account)
- acct_80854EEB0 (type: Account)
- acct_80A782F40 (type: Account)
- acct_80D850500 (type: Account)
- acct_80CEF0380 (type: Account)
- acct_80D8503C0 (type: Account)
- acct_80D8582A0 (type: Account)
- acct_80CEF01B0 (type: Account)
- acct_80CF54350 (type: Account)
- acct_80CF56550 (type: Account)
- acct_80E5666D0 (type: Account)
- acct_8131AD4F0 (type: Account)
- acct_800451AB0 (type: Account)
- acct_80E9713A0 (type: Account)
- acct_8104939E0 (type: Account)
- acct_81045DF10 (type: Account)
- acct_80ED1FF30 (type: Account)
- acct_80E6C8170 (type: Account)
- acct_80F4486C0 (type: Account)
- acct_811A2D780 (type: Account)
- acct_80E152CD0 (type: Account)
- acct_811A302F0 (type: Account)
- acct_814081D60 (type: Account)
- acct_8104690C0 (type: Account)
- acct_80EC6CA80 (type: Account)
- acct_801A89590 (type: Account)
- acct_801D279F0 (type: Account)
- acct_8028F5F60 (type: Account)
- acct_802AE54D0 (type: Account)
- acct_80BB0C060 (type: Account)
- acct_8005FD390 (type: Account)
- acct_800DD8AD0 (type: Account)
- acct_802856E00 (type: Account)
- acct_80B2953C0 (type: Account)
- acct_80C140860 (type: Account)
- acct_8133F3DE0 (type: Account)
- acct_802E10A10 (type: Account)
- acct_8126F5B20 (type: Account)
- acct_80FCC0AF0 (type: Account)
- acct_812C69BF0 (type: Account)
- acct_8026631D0 (type: Account)
- acct_802934D60 (type: Account)
- acct_804EE8290 (type: Account)
- acct_806A9A440 (type: Account)
- acct_812F30330 (type: Account)
- acct_813A4F140 (type: Account)
- acct_80B6374C0 (type: Account)
- acct_80C2B47A0 (type: Account)
- acct_8034E1C10 (type: Account)
- acct_809351560 (type: Account)
- acct_80E9A7E20 (type: Account)
- acct_8003E8FC0 (type: Account)
- acct_8045C0120 (type: Account)
- acct_80A0CA3D0 (type: Account)
- acct_8136979B0 (type: Account)
- acct_8138CEC60 (type: Account)
- acct_814262DA0 (type: Account)
- acct_801442F30 (type: Account)
- acct_80280DB70 (type: Account)
- acct_806CB6700 (type: Account)
- acct_810D7B8C0 (type: Account)
- acct_8052A44D0 (type: Account)
- acct_8057105D0 (type: Account)
- acct_80BC13DE0 (type: Account)
- acct_80BE2F110 (type: Account)
- acct_80215E4D0 (type: Account)
- acct_802935F80 (type: Account)
- acct_805006460 (type: Account)
- acct_80AE05380 (type: Account)
- acct_800646A40 (type: Account)
- acct_8042DE920 (type: Account)
- acct_8042DF7E0 (type: Account)
- acct_8044EA5E0 (type: Account)
- acct_8003EC570 (type: Account)
- acct_8004D6530 (type: Account)
- acct_8005FD430 (type: Account)
- acct_800EACD40 (type: Account)
- acct_80920D620 (type: Account)
- acct_813094470 (type: Account)
- acct_8006A7F80 (type: Account)
- acct_8022CA9D0 (type: Account)
- acct_8025F3FD0 (type: Account)
- acct_803775270 (type: Account)
- acct_814264740 (type: Account)
- acct_812F0B1E0 (type: Account)
- acct_80C801740 (type: Account)
- acct_80C0F6880 (type: Account)
- acct_80E085B30 (type: Account)
- acct_807207D80 (type: Account)
- acct_814364A20 (type: Account)
- acct_8117539C0 (type: Account)
- acct_808FE8780 (type: Account)
- acct_8091EE960 (type: Account)
- acct_811522780 (type: Account)
- acct_814188440 (type: Account)
- acct_804EEEFB0 (type: Account)
- acct_80C976AC0 (type: Account)
- acct_81025F250 (type: Account)
- acct_803F71B00 (type: Account)
- acct_804428570 (type: Account)
- acct_8045BE740 (type: Account)
- acct_803EF35B0 (type: Account)
- acct_80510CFF0 (type: Account)
- acct_808120AB0 (type: Account)
- acct_80C7A1D40 (type: Account)
- acct_8010D9BD0 (type: Account)
- acct_801A89A50 (type: Account)
- acct_810AC8590 (type: Account)
- acct_80E91AFD0 (type: Account)
- acct_800D2DC00 (type: Account)
- acct_808B298C0 (type: Account)
- acct_8066F9050 (type: Account)
- acct_812625DE0 (type: Account)
- acct_808099270 (type: Account)
- acct_8057C0640 (type: Account)
- acct_808FB74E0 (type: Account)
- acct_80CD1EBF0 (type: Account)
- acct_809AB89E0 (type: Account)
- acct_800BA7B40 (type: Account)
- acct_809148F20 (type: Account)
- acct_806737BD0 (type: Account)
- acct_80C0CA720 (type: Account)
- acct_80C0F6F20 (type: Account)
- acct_81334B2D0 (type: Account)
- acct_801A57580 (type: Account)
- acct_80AE2DBC0 (type: Account)
- acct_810C826B0 (type: Account)
- acct_807FAEC50 (type: Account)
- acct_807FB07A0 (type: Account)
- acct_80EC6C4E0 (type: Account)
- acct_813FF74A0 (type: Account)
- acct_8100749C0 (type: Account)
- acct_8111941E0 (type: Account)
- acct_8080F4B90 (type: Account)
- acct_80D190FF0 (type: Account)
- acct_80D469380 (type: Account)
- acct_80D73CE10 (type: Account)
- acct_80F750150 (type: Account)
- acct_8082223C0 (type: Account)
- acct_80EC6C050 (type: Account)
- acct_806F42700 (type: Account)
- acct_80E1074C0 (type: Account)
- acct_8129373F0 (type: Account)
- acct_80D3C9670 (type: Account)
- acct_8143C2AE0 (type: Account)
- acct_813B9C090 (type: Account)
- acct_80CE9FE50 (type: Account)
- acct_80F4462A0 (type: Account)
- acct_80A3A0390 (type: Account)
- acct_8121E1310 (type: Account)
- acct_80E152D20 (type: Account)
- acct_807C8E1F0 (type: Account)
- acct_80DFE2D20 (type: Account)
- acct_810C827F0 (type: Account)
- acct_812972EB0 (type: Account)
- acct_802E2E0F0 (type: Account)
- acct_808934970 (type: Account)
- acct_80F7CF4E0 (type: Account)
- acct_812F2DF10 (type: Account)
- acct_814018DF0 (type: Account)
- acct_80C33FE60 (type: Account)
- acct_80D142060 (type: Account)
- acct_80260FAE0 (type: Account)
- acct_809FEB1E0 (type: Account)
- acct_8037B4800 (type: Account)
- acct_80CEE11C0 (type: Account)
- acct_80CF5A660 (type: Account)
- acct_80D85ECF0 (type: Account)
- acct_80D56EFC0 (type: Account)
- acct_810E30CA0 (type: Account)
- acct_80DBCF3E0 (type: Account)
- acct_80D4AEE30 (type: Account)
- acct_80D7F5060 (type: Account)
- acct_80E2D45E0 (type: Account)
- acct_80E41E300 (type: Account)
- acct_810B5B130 (type: Account)
- acct_8018859B0 (type: Account)
- acct_805937E60 (type: Account)
- acct_804297570 (type: Account)
- acct_810E97CF0 (type: Account)
- acct_80E2ADFF0 (type: Account)
- acct_803D78AE0 (type: Account)
- acct_810382350 (type: Account)
- acct_811E277A0 (type: Account)
- acct_81425E5B0 (type: Account)
- acct_80215E520 (type: Account)
- acct_8077D8EA0 (type: Account)
- acct_8111A40C0 (type: Account)
- acct_81289DD10 (type: Account)
- acct_812EFD8A0 (type: Account)
- acct_80291AEB0 (type: Account)
- acct_80AE45FB0 (type: Account)
- acct_80D16D3B0 (type: Account)
- acct_80E0A7EE0 (type: Account)
- acct_8107010E0 (type: Account)
- acct_812D2C640 (type: Account)
- acct_8134121E0 (type: Account)
- acct_802BCE750 (type: Account)
- acct_802ED14F0 (type: Account)
- acct_802EE65E0 (type: Account)
- acct_80E0E3180 (type: Account)
- acct_803331750 (type: Account)
- acct_805F94F60 (type: Account)
- acct_8090258F0 (type: Account)
- acct_809054130 (type: Account)
- acct_8012AD1D0 (type: Account)
- acct_8070BC390 (type: Account)
- acct_809E862F0 (type: Account)
- acct_805D23ED0 (type: Account)
- acct_811C97160 (type: Account)
- acct_806C67450 (type: Account)
- acct_80BD55900 (type: Account)
- acct_80E076360 (type: Account)
- acct_807576E70 (type: Account)
- acct_808222320 (type: Account)
- acct_810583E80 (type: Account)
- acct_8045BEC90 (type: Account)
- acct_8104344F0 (type: Account)
- acct_810D0BB40 (type: Account)
- acct_811A43370 (type: Account)
- acct_80D9CD890 (type: Account)
- acct_809B5D1C0 (type: Account)
- acct_81341CD70 (type: Account)
- acct_81341EFE0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0011128 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016606 (type: Bank)
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- bank_0130864 (type: Bank)
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- bank_01362 (type: Bank)
- bank_0136301 (type: Bank)
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- bank_016109 (type: Bank)
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- bank_016586 (type: Bank)
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- bank_0221332 (type: Bank)
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- bank_022164 (type: Bank)
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- bank_0221868 (type: Bank)
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- bank_0225263 (type: Bank)
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- bank_0227786 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
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- bank_028693 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029 (type: Bank)
- bank_029251 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_0326684 (type: Bank)
- bank_0352537 (type: Bank)
- bank_0352540 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802AA8DF0 belongs_to bank_001047
- acct_80BD6EE20 belongs_to bank_0010642
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- acct_809AF3650 belongs_to bank_001068
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- acct_806A63600 belongs_to bank_0011899
- acct_80C4EC960 belongs_to bank_0012359
- acct_814262F30 belongs_to bank_0012359
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- acct_803E44DE0 belongs_to bank_001241
- acct_804A90770 belongs_to bank_001241
- acct_804B43600 belongs_to bank_001241
- acct_806578D30 belongs_to bank_0012446
- acct_80A0CA380 belongs_to bank_0012446
- acct_801593520 belongs_to bank_001244
- acct_802E101F0 belongs_to bank_001244
- acct_8132D8D90 belongs_to bank_0012585
- acct_807003D60 belongs_to bank_0012803
- acct_811DE8DB0 belongs_to bank_0012803
- acct_800D36EF0 belongs_to bank_001411
- acct_8012AD270 belongs_to bank_001411
- acct_801E2D730 belongs_to bank_001411
- acct_8017890E0 belongs_to bank_001412
- acct_80EE6C230 belongs_to bank_0015040
- acct_80B075A80 belongs_to bank_0015447
- acct_808FE6320 belongs_to bank_0015695
- acct_8066DEDC0 belongs_to bank_0016606
- acct_80DFF72B0 belongs_to bank_0016606
- acct_80C7ACFD0 belongs_to bank_0016733
- acct_810503810 belongs_to bank_001686
- acct_806844890 belongs_to bank_0017400
- acct_80F9CE510 belongs_to bank_0017708
- acct_81425CDD0 belongs_to bank_0017748
- acct_808FE25B0 belongs_to bank_0017753
- acct_80C98B7A0 belongs_to bank_0018324
- acct_800F7DD50 belongs_to bank_001853
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- acct_80A05CD40 belongs_to bank_0019888
- acct_80A762FE0 belongs_to bank_0019890
- acct_8000F5340 belongs_to bank_001
- acct_8000F5AD0 belongs_to bank_001
- acct_8003CAF20 belongs_to bank_001
- acct_800A5F020 belongs_to bank_001
- acct_8012275D0 belongs_to bank_001
- acct_802343330 belongs_to bank_001
- acct_8023438C0 belongs_to bank_001
- acct_8042DF790 belongs_to bank_001
- acct_804E89120 belongs_to bank_001
- acct_80AAD3C60 belongs_to bank_001
- acct_80C0CA7C0 belongs_to bank_001
- acct_8138AAFE0 belongs_to bank_0021568
- acct_80D39F000 belongs_to bank_0021813
- acct_800302F50 belongs_to bank_00220
- acct_8004AFE90 belongs_to bank_00220
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- acct_80A3C4570 belongs_to bank_0022732
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- acct_80D2C53F0 belongs_to bank_0029802
- acct_801FFC1E0 belongs_to bank_002991
- acct_8086F4690 belongs_to bank_002991
- acct_80992FE30 belongs_to bank_002991
- acct_804281330 belongs_to bank_003051
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- acct_811B20F50 belongs_to bank_0031161
- acct_801357C70 belongs_to bank_003144
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- acct_805701F10 belongs_to bank_003144
- acct_80626E6D0 belongs_to bank_003144
- acct_807C8E5B0 belongs_to bank_003144
- acct_809BD5780 belongs_to bank_003144
- acct_801C9EA60 belongs_to bank_003149
- acct_804F548F0 belongs_to bank_003149
- acct_807552EF0 belongs_to bank_003149
- acct_80139EE40 belongs_to bank_003229
- acct_80291D760 belongs_to bank_003229
- acct_804F313F0 belongs_to bank_003229
- acct_80AC11900 belongs_to bank_003229
- acct_80BF310B0 belongs_to bank_0032375
- acct_801FFC230 belongs_to bank_003242
- acct_806E77AA0 belongs_to bank_003242
- acct_80FC86040 belongs_to bank_003242
- acct_80C0AED90 belongs_to bank_0032464
- acct_80EB791B0 belongs_to bank_0032464
- acct_811192C60 belongs_to bank_0032464
- acct_8105037C0 belongs_to bank_0033264
- acct_81352EBA0 belongs_to bank_0033389
- acct_811107D60 belongs_to bank_0033456
- acct_80D27C200 belongs_to bank_0034183
- acct_80291FB20 belongs_to bank_003420
- acct_814158940 belongs_to bank_0035036
- acct_811A25130 belongs_to bank_0035655
- acct_8108A33F0 belongs_to bank_0035852
- acct_80E405380 belongs_to bank_0036056
- acct_80ED28600 belongs_to bank_0036121
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- acct_811CEBDC0 belongs_to bank_0037984
- acct_8102FBFA0 belongs_to bank_003881
- acct_8139D92D0 belongs_to bank_0039040
- acct_80F338BE0 belongs_to bank_0040187
- acct_8045BE5B0 belongs_to bank_004242
- acct_8081204E0 belongs_to bank_004242
- acct_80B1B0B70 belongs_to bank_004242
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- acct_803E44CA0 belongs_to bank_006803
- acct_80D73CDC0 belongs_to bank_006803
- acct_802BCE570 belongs_to bank_007042
- acct_805B6F9E0 belongs_to bank_007478
- acct_80DDBB1E0 belongs_to bank_007478
- acct_80C3E2D50 belongs_to bank_00795
- acct_80826AA80 belongs_to bank_007
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- acct_809E76C10 belongs_to bank_008595
- acct_80484CBA0 belongs_to bank_008623
- acct_80601D090 belongs_to bank_008623
- acct_80FE9F0E0 belongs_to bank_008623
- acct_80BDAEEF0 belongs_to bank_008771
- acct_80C24ECA0 belongs_to bank_008771
- acct_803430C10 belongs_to bank_008798
- acct_805FAF3B0 belongs_to bank_008798
- acct_807D302F0 belongs_to bank_008798
- acct_8011EDC10 belongs_to bank_00908
- acct_801430F10 belongs_to bank_00908
- acct_8072403F0 belongs_to bank_009129
- acct_80C31BD40 belongs_to bank_009371
- acct_80D32DBE0 belongs_to bank_009482
- acct_8136AC8D0 belongs_to bank_009482
- acct_8060B3330 belongs_to bank_009
- acct_8001F84F0 belongs_to bank_010
- acct_8003C3DA0 belongs_to bank_010
- acct_800F31850 belongs_to bank_010
- acct_8019457C0 belongs_to bank_010
- acct_8022DD740 belongs_to bank_010
- acct_80441EED0 belongs_to bank_010
- acct_808FBBF50 belongs_to bank_010
- acct_80C0EB3C0 belongs_to bank_010
- acct_80F2AD540 belongs_to bank_0110603
- acct_804B428F0 belongs_to bank_011107
- acct_806033E40 belongs_to bank_0111425
- acct_814030370 belongs_to bank_0111425
- acct_80599C4F0 belongs_to bank_0111433
- acct_809A67AB0 belongs_to bank_011157
- acct_80B46E110 belongs_to bank_0111631
- acct_80C0AB930 belongs_to bank_0111631
- acct_811756580 belongs_to bank_0111631
- acct_80E2C6360 belongs_to bank_011296
- acct_810D995F0 belongs_to bank_011296
- acct_811D6BFF0 belongs_to bank_011296
- acct_81289E400 belongs_to bank_011296
- acct_800D3EE90 belongs_to bank_011318
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- acct_806F61BF0 belongs_to bank_0113798
- acct_800BFDF00 belongs_to bank_011405
- acct_800F7DE90 belongs_to bank_011405
- acct_8082541C0 belongs_to bank_011405
- acct_808383D20 belongs_to bank_0114674
- acct_813069BB0 belongs_to bank_011471
- acct_802E6F330 belongs_to bank_011474
- acct_804E91FA0 belongs_to bank_011474
- acct_80DFE7800 belongs_to bank_011474
- acct_80E6F43F0 belongs_to bank_0115249
- acct_8146F6B10 belongs_to bank_0115359
- acct_80D3B7A40 belongs_to bank_0115363
- acct_80CEDDEB0 belongs_to bank_0115
- acct_808FB3240 belongs_to bank_0116214
- acct_80CB4B640 belongs_to bank_0116214
- acct_80B872B90 belongs_to bank_0116715
- acct_806F42610 belongs_to bank_0117453
- acct_800D2E3F0 belongs_to bank_011813
- acct_8011F4260 belongs_to bank_011813
- acct_80143BB10 belongs_to bank_011813
- acct_80FCB9520 belongs_to bank_011813
- acct_80BFC9040 belongs_to bank_0118453
- acct_80FD59920 belongs_to bank_0118453
- acct_8139DAD80 belongs_to bank_0118453
- acct_810C09030 belongs_to bank_011904
- acct_8100E2290 belongs_to bank_0119
- acct_8134122A0 belongs_to bank_0119
- acct_809148ED0 belongs_to bank_0120766
- acct_80C3E1920 belongs_to bank_0121453
- acct_810F49B10 belongs_to bank_0122080
- acct_809B720D0 belongs_to bank_0122151
- acct_80EC7DBC0 belongs_to bank_0122702
- acct_812937440 belongs_to bank_0123102
- acct_80B5D28C0 belongs_to bank_0123773
- acct_80DF716E0 belongs_to bank_0123773
- acct_802603CD0 belongs_to bank_012381
- acct_8106B6970 belongs_to bank_0124284
- acct_80BD73390 belongs_to bank_0124290
- acct_80ED09100 belongs_to bank_0126783
- acct_8017C4E90 belongs_to bank_012719
- acct_8126C8D80 belongs_to bank_0127977
- acct_80E107100 belongs_to bank_0128121
- acct_802934F10 belongs_to bank_01292
- acct_802C52E40 belongs_to bank_01292
- acct_8053A8BB0 belongs_to bank_01292
- acct_80264A270 belongs_to bank_012963
- acct_80C6E9A60 belongs_to bank_0129974
- acct_8001CB2E0 belongs_to bank_012
- acct_800303130 belongs_to bank_012
- acct_8017001D0 belongs_to bank_012
- acct_80B22CA60 belongs_to bank_012
- acct_813FEB520 belongs_to bank_0130219
- acct_80126EF30 belongs_to bank_013037
- acct_80321FFD0 belongs_to bank_013037
- acct_80350F4A0 belongs_to bank_013037
- acct_80D28E590 belongs_to bank_0130425
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- acct_8131AD4F0 belongs_to bank_0136110
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- acct_811A2D780 belongs_to bank_0137766
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- acct_800DD8AD0 belongs_to bank_01420
- acct_802856E00 belongs_to bank_01420
- acct_80B2953C0 belongs_to bank_01420
- acct_80C140860 belongs_to bank_01420
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- acct_80FCC0AF0 belongs_to bank_014549
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- acct_804EE8290 belongs_to bank_015730
- acct_806A9A440 belongs_to bank_015730
- acct_812F30330 belongs_to bank_015730
- acct_813A4F140 belongs_to bank_015730
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- acct_806CB6700 belongs_to bank_016136
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- acct_80AE05380 belongs_to bank_01665
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- acct_8004D6530 belongs_to bank_01688
- acct_8005FD430 belongs_to bank_01688
- acct_800EACD40 belongs_to bank_01688
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- acct_803775270 belongs_to bank_01729
- acct_814264740 belongs_to bank_01729
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- acct_814188440 belongs_to bank_019535
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- acct_80C976AC0 belongs_to bank_019729
- acct_81025F250 belongs_to bank_019729
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- acct_8045BE740 belongs_to bank_0210404
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- acct_809FEB1E0 belongs_to bank_023402
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- acct_805937E60 belongs_to bank_023833
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- acct_809E862F0 belongs_to bank_02843
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- acct_806C67450 belongs_to bank_028827
- acct_80BD55900 belongs_to bank_028827
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- acct_808222320 belongs_to bank_029404
- acct_810583E80 belongs_to bank_029404
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- acct_8104344F0 belongs_to bank_029685
- acct_810D0BB40 belongs_to bank_029685
- acct_811A43370 belongs_to bank_029685
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- acct_809AF3650 transfers_to acct_809AF3650 amount: 6.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_80C33FE60 transfers_to acct_80C33FE60 amount: 6293.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_806844890 transfers_to acct_806844890 amount: 10.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BDAEEF0 transfers_to acct_80BDAEEF0 amount: 11209.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809148ED0 transfers_to acct_809148ED0 amount: 353699.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800F7DD50 transfers_to acct_800F7DD50 amount: 22.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_802C52E40 transfers_to acct_802C52E40 amount: 22337.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_80D87AB50 transfers_to acct_80D87AB50 amount: 1551.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80599C4F0 transfers_to acct_80599C4F0 amount: 1177776.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80861E8A0 transfers_to acct_80861E8A0 amount: 4.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_810583E80 transfers_to acct_810583E80 amount: 3254520.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_8017890E0 transfers_to acct_8017890E0 amount: 210955.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_813094470 transfers_to acct_813094470 amount: 4437.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FD59920 transfers_to acct_80FD59920 amount: 16623.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8012261B0 transfers_to acct_8012261B0 amount: 15018.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804E91FA0 transfers_to acct_804E91FA0 amount: 389907.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D142060 transfers_to acct_80D142060 amount: 7133.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812937440 transfers_to acct_812937440 amount: 10.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_801430F10 transfers_to acct_801430F10 amount: 54480.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_80A0CA3D0 transfers_to acct_80A0CA3D0 amount: 462.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/04 00:41
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- acct_8023438C0 transfers_to acct_800EEC260 amount: 80.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_80C0E85C0 transfers_to acct_812F0B1E0 amount: 73.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_811A302F0 transfers_to acct_8018859B0 amount: 86.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_804B43600 transfers_to acct_809B720D0 amount: 21676.51 US Dollar via: Cheque timestamp: 2022/09/10 00:51
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 110.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:33
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/10 01:33
- acct_807C8E5B0 transfers_to acct_80C0F6880 amount: 3803.60 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/10 01:44
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/10 01:54
- acct_8018859B0 transfers_to acct_804E91FA0 amount: 12926.38 US Dollar via: Credit Card timestamp: 2022/09/10 02:49
- acct_8018859B0 transfers_to acct_804E91FA0 amount: 2927292.03 US Dollar via: Wire timestamp: 2022/09/10 02:49
- acct_8018859B0 transfers_to acct_804E91FA0 amount: 22422341.68 US Dollar via: Cheque timestamp: 2022/09/10 02:53
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/10 02:54
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/10 02:59
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/10 03:26
- acct_8003E8FC0 transfers_to acct_8138AAFE0 amount: 37846.59 UK Pound via: Cheque timestamp: 2022/09/10 03:26
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/10 03:30
- acct_8003E8FC0 transfers_to acct_80ED09100 amount: 244.98 US Dollar via: Cheque timestamp: 2022/09/10 03:32
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/10 03:37
- acct_801A89590 transfers_to acct_801A89590 amount: 12856.84 US Dollar via: ACH timestamp: 2022/09/10 04:04
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/10 04:15
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/10 04:17
- acct_801A89590 transfers_to acct_801A89590 amount: 2850.42 US Dollar via: ACH timestamp: 2022/09/10 04:28
- acct_804E91FA0 transfers_to acct_809054130 amount: 12.41 US Dollar via: Cheque timestamp: 2022/09/10 04:35
- acct_804E91FA0 transfers_to acct_809054130 amount: 108.39 US Dollar via: Credit Card timestamp: 2022/09/10 04:42
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 64.22 US Dollar via: Credit Card timestamp: 2022/09/10 05:51
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 210.17 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/10 06:00
- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/10 06:00
- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/10 06:02
- acct_80C24ECA0 transfers_to acct_811C97160 amount: 2235.38 US Dollar via: Cheque timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_810B5B130 amount: 31.68 US Dollar via: Cash timestamp: 2022/09/10 06:22
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 76.36 US Dollar via: Cheque timestamp: 2022/09/10 06:36
- acct_8081204E0 transfers_to acct_81425E5B0 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/10 06:41
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 300.59 US Dollar via: Credit Card timestamp: 2022/09/10 06:50
- acct_8081204E0 transfers_to acct_80E9713A0 amount: 2166.60 US Dollar via: Cheque timestamp: 2022/09/10 06:56
- acct_100428660 transfers_to acct_80E41E300 amount: 753.69 US Dollar via: Credit Card timestamp: 2022/09/10 07:05
- acct_100428660 transfers_to acct_80E41E300 amount: 542.89 US Dollar via: Cash timestamp: 2022/09/10 07:05
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/10 07:07
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/10 07:24
- acct_100428660 transfers_to acct_80E41E300 amount: 748.76 US Dollar via: Cheque timestamp: 2022/09/10 07:27
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/10 08:01
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/10 08:11
- acct_8023438C0 transfers_to acct_807576E70 amount: 381.78 US Dollar via: Cheque timestamp: 2022/09/10 08:38
- acct_100428660 transfers_to acct_80BB0C060 amount: 4498.44 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 1865.88 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_80C2B47A0 transfers_to acct_80DBCF3E0 amount: 642.45 US Dollar via: Credit Card timestamp: 2022/09/10 09:17
- acct_8090258F0 transfers_to acct_8090258F0 amount: 1933.36 UK Pound via: ACH timestamp: 2022/09/10 09:21
- acct_100428660 transfers_to acct_80BB0C060 amount: 5328.86 US Dollar via: Credit Card timestamp: 2022/09/10 09:26
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/10 09:35
- acct_8023438C0 transfers_to acct_8060B3330 amount: 1673041.14 Ruble via: Credit Card timestamp: 2022/09/10 09:35
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/10 09:36
- acct_8023438C0 transfers_to acct_8060B3330 amount: 741230.51 Ruble via: Cheque timestamp: 2022/09/10 09:36
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 264.11 US Dollar via: Cheque timestamp: 2022/09/10 09:41
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 806.52 US Dollar via: Cheque timestamp: 2022/09/10 09:41
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 718.79 US Dollar via: Credit Card timestamp: 2022/09/10 09:41
- acct_803E44DE0 transfers_to acct_808EE0D00 amount: 258.76 US Dollar via: Credit Card timestamp: 2022/09/10 09:46
- acct_100428660 transfers_to acct_80DFF72B0 amount: 675214.48 US Dollar via: Cash timestamp: 2022/09/10 10:11
- acct_100428660 transfers_to acct_80DFF72B0 amount: 141830.77 US Dollar via: Cheque timestamp: 2022/09/10 10:12
- acct_100428660 transfers_to acct_80DFF72B0 amount: 21607.45 US Dollar via: Credit Card timestamp: 2022/09/10 10:12
- acct_800F7DE90 transfers_to acct_80E405380 amount: 1570.11 US Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_800F7DE90 transfers_to acct_80E405380 amount: 1126.42 US Dollar via: Credit Card timestamp: 2022/09/10 10:50
- acct_80D73CE10 transfers_to acct_811E277A0 amount: 160.21 US Dollar via: Credit Card timestamp: 2022/09/10 11:01
- acct_802E101F0 transfers_to acct_807D302F0 amount: 1978.63 US Dollar via: Cheque timestamp: 2022/09/10 11:08
- acct_802E101F0 transfers_to acct_807D302F0 amount: 3447.54 US Dollar via: Credit Card timestamp: 2022/09/10 11:14
- acct_80D73CE10 transfers_to acct_811E277A0 amount: 117.04 US Dollar via: Cheque timestamp: 2022/09/10 11:18
- acct_8003E8FC0 transfers_to acct_8006A7F80 amount: 541453.68 US Dollar via: Cheque timestamp: 2022/09/10 12:34
- acct_809148F20 transfers_to acct_80D142060 amount: 10338093.84 US Dollar via: Cheque timestamp: 2022/09/10 13:05
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/10 13:20
- acct_80215E520 transfers_to acct_80B46E110 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/10 13:21
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/10 13:52
- acct_801A89A50 transfers_to acct_80264A270 amount: 166.51 Euro via: Cheque timestamp: 2022/09/10 13:52
- acct_808222320 transfers_to acct_808222320 amount: 13504.63 US Dollar via: ACH timestamp: 2022/09/10 14:03
- acct_808222320 transfers_to acct_808222320 amount: 2210.95 US Dollar via: ACH timestamp: 2022/09/10 14:04
- acct_808222320 transfers_to acct_808222320 amount: 47.62 US Dollar via: ACH timestamp: 2022/09/10 14:12
- acct_808222320 transfers_to acct_808222320 amount: 9689.76 US Dollar via: ACH timestamp: 2022/09/10 14:25
- acct_808222320 transfers_to acct_808222320 amount: 25122.66 US Dollar via: ACH timestamp: 2022/09/10 14:28
- acct_100428660 transfers_to acct_8070BC390 amount: 113.89 US Dollar via: Cheque timestamp: 2022/09/10 14:38
- acct_809148F20 transfers_to acct_80C0EB3C0 amount: 833.17 US Dollar via: Cheque timestamp: 2022/09/10 14:46
- acct_100428660 transfers_to acct_8070BC390 amount: 63.39 US Dollar via: Credit Card timestamp: 2022/09/10 14:56
- acct_80C0E85C0 transfers_to acct_812972EB0 amount: 2145.08 US Dollar via: Cheque timestamp: 2022/09/10 15:05
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_100428660 transfers_to acct_801E40E80 amount: 426.20 US Dollar via: Cash timestamp: 2022/09/10 15:15
- acct_100428660 transfers_to acct_801E40E80 amount: 293.23 US Dollar via: Cheque timestamp: 2022/09/10 15:19
- acct_807C8E5B0 transfers_to acct_80AAD3C60 amount: 362.72 US Dollar via: Cheque timestamp: 2022/09/10 15:26
- acct_80A762FE0 transfers_to acct_80E0A7EE0 amount: 3857.46 US Dollar via: Cheque timestamp: 2022/09/10 15:40
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 556.33 US Dollar via: Cheque timestamp: 2022/09/10 15:56
- acct_8023438C0 transfers_to acct_80B22CA60 amount: 1038.20 US Dollar via: Credit Card timestamp: 2022/09/10 15:57
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/10 16:00
- acct_100428660 transfers_to acct_806578D30 amount: 10683.88 US Dollar via: Cheque timestamp: 2022/09/10 16:03
- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/10 16:05
- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/10 16:18
- acct_100428660 transfers_to acct_806578D30 amount: 49386.44 US Dollar via: Cash timestamp: 2022/09/10 16:21
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_100428660 transfers_to acct_80F750150 amount: 10.56 US Dollar via: Cash timestamp: 2022/09/10 16:29
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/10 16:38
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/10 17:35
- acct_8003E8FC0 transfers_to acct_8057105D0 amount: 621.62 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_100428660 transfers_to acct_806F61BF0 amount: 1362.53 US Dollar via: Cash timestamp: 2022/09/10 17:41
- acct_100428660 transfers_to acct_806F61BF0 amount: 409.82 US Dollar via: Cheque timestamp: 2022/09/10 17:48
- acct_801CC4EB0 transfers_to acct_801CC4EB0 amount: 957.29 US Dollar via: ACH timestamp: 2022/09/10 18:17
- acct_804B43600 transfers_to acct_810E30CA0 amount: 1001.30 US Dollar via: Credit Card timestamp: 2022/09/10 18:26
- acct_100428660 transfers_to acct_80EC7DBC0 amount: 918.46 US Dollar via: Credit Card timestamp: 2022/09/10 19:12
- acct_100428660 transfers_to acct_8143C2AE0 amount: 31.20 US Dollar via: Cheque timestamp: 2022/09/10 19:55
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/10 19:57
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/10 19:58
- acct_100428660 transfers_to acct_8143C2AE0 amount: 152.81 US Dollar via: Credit Card timestamp: 2022/09/10 19:59
- acct_807C8E5B0 transfers_to acct_80E085B30 amount: 581959.87 US Dollar via: Cheque timestamp: 2022/09/10 20:10
- acct_80215E520 transfers_to acct_804EE8290 amount: 27086.00 US Dollar via: Credit Card timestamp: 2022/09/10 20:32
- acct_8011EDC10 transfers_to acct_804281330 amount: 612.68 US Dollar via: Cheque timestamp: 2022/09/10 20:37
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 3520.62 US Dollar via: Cheque timestamp: 2022/09/10 20:38
- acct_80A762FE0 transfers_to acct_80D4AEE30 amount: 895.38 US Dollar via: Credit Card timestamp: 2022/09/10 20:45
- acct_100428660 transfers_to acct_80601D090 amount: 980.89 US Dollar via: Cheque timestamp: 2022/09/10 21:00
- acct_100428660 transfers_to acct_80601D090 amount: 212.19 US Dollar via: Cash timestamp: 2022/09/10 21:03
- acct_801A89A50 transfers_to acct_8053A8BB0 amount: 98.07 US Dollar via: Credit Card timestamp: 2022/09/10 21:04
- acct_801A89A50 transfers_to acct_8053A8BB0 amount: 225.02 US Dollar via: Cheque timestamp: 2022/09/10 21:11
- acct_804E91FA0 transfers_to acct_81334B2D0 amount: 86.36 US Dollar via: Cash timestamp: 2022/09/10 22:09
- acct_804E91FA0 transfers_to acct_81334B2D0 amount: 129.09 US Dollar via: Credit Card timestamp: 2022/09/10 22:18
- acct_804E91FA0 transfers_to acct_81334B2D0 amount: 184.78 US Dollar via: Cheque timestamp: 2022/09/10 22:23
- acct_100428660 transfers_to acct_8107010E0 amount: 7458802.37 US Dollar via: Cash timestamp: 2022/09/10 22:46
- acct_804B43600 transfers_to acct_806844890 amount: 15165.42 US Dollar via: Credit Card timestamp: 2022/09/10 22:55
- acct_804B43600 transfers_to acct_806844890 amount: 398657.08 US Dollar via: Cheque timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 3305
  Unique accounts: 488
  Total volume: 5,231,534,483.67
  Avg transaction: 1,582,915.12
  Time span: 2413 units
  Max out-degree: 756 (node: 070_100428660)
  Max in-degree: 77 (node: 023833_8018859B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)